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In response to: P.O.

Said I was being sued and that papers would be served. Said I owed for a pay day loan from 2009 with a company name I did not recognize.

Caller name: 8552054572

Caller type: Unknown

male named david white called me stated I owed a cash advance from 9-22-2011 for $1450 and they are going to serve me with papers.....also stated I banked with am south bank which I do not and they had my ssi date of birth my references and address and phone number... please let me know if you have became a victim to this fraud

My place of employment received an automated call saying they were trying to serve papers and this was a final notice. I called back and spoke to a gentleman by the name of David White called my place of employment and stated I was going to be served papers for a garnishment on my payroll for a payday loan from 2009. I replied that it wasn't mine but he continued to give me information like my last address my social and my current address, sounded legitimate except I didn't owe a payday loan anything....he then continued that I owed 690 and if it went to court would be 1750 but if I paid now they would accept 390....such a scam. I reported him his information to my local police department

A gentleman by the name of David White called my place of employment and stated I was going to be served papers for a garnishment on my payroll for a payday loan from 2009. He was very rude and would not let me speak, finally i told him I wanted documentation of this to provide to my Lawyer. I also told him to remove my work number and to not call that number again. He then stated i can talk all the legal garbage I want but I don't know anything and they would continue to call my work and then he slammed the phone down on me.

male named david white called me stated I owed a cash advance from 9-22-2011 for $1450 and they are going to serve me with papers.....also stated I banked with am south bank which I do not and they had my ssi date of birth my references and address and phone number... please let me know if you have became a victim to this fraud

Caller name: UBS

Caller type: Debt Collector

they called my work, my cell, my daughter! when I asked them where this was collecting from, they told me CashNet. I contacted CashNet, they were very helpful and told me what I already knew. I never had an account there. And when I asked UBS for an address, they gave me a box number. It's a scam.

Called my husbands CELL (Maryland number) and then our business. First a robot call to call 855-987-7052, saying "this is the last attempt to contact you". When I called and it said out of service, I did a caller ID and called that LOCAL number 813-530-3109 in Valrico, FL. Answered USB Processing and seemed shocked I called that number. Didn't tell them who I was but said I got a recording about "so and so" and the number left didn't work, it being something serious? He said, oh yes, very important, we need to get paperwork to (my husband), it was a serious legal matter and charges could be involved, have him call me at 855-302-7745 ext 218 and my name is Joe Johnson. (But that's not the number I just called - and nice common name Joe). When I do a reverse number lookup, it says it's private - that's no business but a scammer!

called my workplace when i called back after receiving the recording a susan answered the phone and stated she was from UBS processing and as I began to ask questionsa s to why she was calling she became rude and nasty stating that they would continue calling me for as long as they like but would not provide information regarding why she was calling, or what it was in reference to. I never idenitified myself and she never even tried to find out who i was or if the call was appropriate.

The initial call, leaving the number, was a recording asking to call them because they wanted my address to forward some very important paperwork. When I called them they asked me about an unpaid payday loan that they were trying to collect..
Since Maryland requires that collection companies provide a registration number I asked them for it. I was put on hold and after they came back they said they weren't a collection agency but only investigating for an agency who was going to sue me, and wanted to find out if I was familiar with the alleged account.
I explained that I didn't recall the account to which they were referring and suggested that since they were acting on behalf of a collector that they also had to have a Maryland registration. At that point the rep said he would take me off the list and he hung up.
MARYLAND does not license any payday lenders and as such if they choose to operate in the state the lenders cannot collect on the loan. If the lender employs a collector to service a payday loan they have to be registered by Maryland, and of course, Maryland law precludes the possibility of collection on payday loans. Vicious circle, finally to the benefit of consumers.
No, you can't just go out and get a payday loan if you live in Maryland knowing this tidbit but if you didn't know it and are now being threatened by these people you should simply do whay was outlined above- ask for their Maryland registration and ask for all documentation in writing. If their efforts continue report them to the state.

They keep calling me too and they are a bogus company. They said I'm being served papers for bank fraud, wire fraud and something else I didn't bother to listen to because it's complete BULLSH*T. I told her if someone wants to serve papers to me, they aren't going to use a no name company to serve them. She hung up on me. They also call from 866 429 1163.

male named david white called me stated I owed a cash advance from 9-22-2011 for $1450 and they are going to serve me with papers.....also stated I banked with am south bank which I do not and they had my ssi date of birth my references and address and phone number... please let me know if you have became a victim to this fraud

Caller name: UBS Processing

Caller type: Debt Collector

They called me too but the thing is to keep calling them back asking for the person who's wants to serve you they're suppose to have a identifying number so you'll know who they are its a big joke then they get nasty w you

male named david white called me stated I owed a cash advance from 9-22-2011 for $1450 and they are going to serve me with papers.....also stated I banked with am south bank which I do not and they had my ssi date of birth my references and address and phone number... please let me know if you have became a victim to this fraud

Caller name: UBS Processing

Caller type: Debt Collector

They called me too but the thing is to keep calling them back asking for the person who's wants to serve you they're suppose to have a identifying number so you'll know who they are its a big joke then they get nasty w you

DO NOT give any of your banking info to this company. They are fraudulent, regardless of how legit they may sound. They have about 5 'Wayne Phillips' and will threaten and call you at work, saying they need to 'fax' documentation. DO NOT be fooled. Here are your rights:
Ask the caller for their name, company, street address, telephone number, and if your state licenses debt collectors, a professional license number. You can also refuse to discuss any debt until you get a written "validation notice." Do not give personal or financial information to the caller until you have confirmed it is a legitimate debt collector.

These people are evil and will take advantage of you. They will use every trick in the trade and go by the name UBS processing, saying that you owe a very old debt. Even if you filed this debt in Chapter 7 or 13, they will still spew out legal jargon, that is complete bull. If you look them up at the BBB, they have an 'F' rating, and there's not even a physical address. People that scam other hard working folks, have a special place in h**l reserved for them.

The only way I got them to stop calling my work, is I called them every 5 minutes for an hour and filed a police report. Extreme, but necessary.

Grace Ryan called me and said it was last and final attempt to serve me. It was for a amount that I felt wasn't right and so I asked when did I take this loan out she said 2016 which is no near right 3967 but can settle out side of court for 685 but lawyers in office willing to take 200 off and drop it to 400 with 200 today

I received a voicemail from. Heather regarding undelivered documents. I called the number and a woman answered. She said there was a pending litigation against me and they were trying to deliver the documents. I told her that I was unaware of ANY such attempts. I asked her for details. She began reading to me that I owed money to a debt, and then read the phone #, email address, home address, of where they've attempted to contact me. I told her none of those belonged to me. She rudely asked if my SS# ended in 4 digits that were not mine. When she realized this she put me on hold and then hung up. I called back and a Wayne Phillips answered. He was so rude and because I asked for his extension 3 times he said he was not going to be harassed like that and hung up. I called back a third time and told him I would like a lawsuit if they didn't remove my phone number immediately. He did so. And then replied "now you have nothing more to bother me" and hung up. PLEASE REPORT THESE SCAMMERS